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HomeGoa 2022SOUTH GOANAVELIMAVERTANO FURTADO(Criminal & Asset Declaration)

Goa 2022

AVERTANO FURTADO

NAVELIM (SOUTH GOA)
Party:INC
S/o|D/o|W/o: Jose Estevam Bento Furtado
Age: 55
Name Enrolled as Voter in: 33-Navelim (Goa) constituency , at Serial no 402 in Part no 11

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,73,59,138 ~6 Crore+
Liabilities:Rs 2,66,35,234.68 ~2 Crore+

Educational Details


10th Pass
10th Pass From Secondary School Certificate(Goa Board), Rosary High School, Navelim, 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 23,49,275 ~ 23 Lacs+
2018 - 2019 ** Rs 22,44,994 ~ 22 Lacs+
2017 - 2018 ** Rs 18,17,592 ~ 18 Lacs+
2016 - 2017 ** Rs 13,15,960 ~ 13 Lacs+
2015 - 2016 ** Rs 14,57,286 ~ 14 Lacs+
spouseY ** Rs 7,49,275 ~ 7 Lacs+
2018 - 2019 ** Rs 4,84,994 ~ 4 Lacs+
2017 - 2018 ** Rs 3,17,592 ~ 3 Lacs+
2016 - 2017 ** Rs 1,38,077 ~ 1 Lacs+
2015 - 2016 ** Rs 3,41,286 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,31,580  6 Lacs+

1,20,000  1 Lacs+

NilNilNilNil Rs 7,51,580
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB bank Magrao,Branch,Current AC No-52360200000647,Closing Balance.
87,947  87 Thou+

HDFC Bank,Navelim Branch S/A No-12211930000239,Closing Balance
6,400  6 Thou+

Saraswat Co-Oprative Bank Ltd Margao,Branch,Ac No-SBPUB/10139,Closing Balance
61,087  61 Thou+

BOB Bank,Navelim,Branch Ac No-08570100010669,Closing Balance
1,636  1 Thou+

SBI Bank,Navelim Branch Ac No-38397231069,Closing Balance
16,662  16 Thou+

CBI Bank,Navelim Branch AC No-3699922144,Closing Balance
58,835  58 Thou+

The Ratnakar Bank Limited, Margao Branch, Account Number 1006110010001971, Closig Balance Rs. 1784.34
1,784.34  1 Thou+

Union Bank,Navelim,Branch,Ac No-520101031871662,Closing Balance
2,09,256  2 Lacs+

HDFC Bank,Navelim Branch AC No-12211000013821,Closing Balance
42,823  42 Thou+

BOB Bank Navelim Branch S/A AC No-08570100009768,Closing Balance
1,33,912  1 Lacs+

HDFC Bank Navelim Branch A/C No-50100139112430,Closing Balance
1,06,374  1 Lacs+

NilUninon Bank Navelim,Branch,A/C No-520101031872839,Closing Balance Approximately
4,200  4 Thou+

NilNil Rs 7,30,916.34
7 Lacs+
iiiBonds, Debentures and Shares in companies500 Equity Shares Of Rs.100/ Each Capitao Security Service Pvt Ltd
50,000  50 Thou+

500 Equity Sharers Of Rs.100 Each Furtado Fuel Solution Pvt Ltd.
50,000  50 Thou+

500 Equity Sharers Of Rs.100 Each Furtado Fuel Solution Pvt Ltd.
50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No-930536660,LIC date Of Issue 20/10/2002 Rs,1741/Quaterly Installment Paid Up value
1,28,834  1 Lacs+

policy No-930664931-LIC Date Of Issue 28/07/2005,Rs.2950/Quaterly Installment up value
1,53,400  1 Lacs+

Policy No-930762715 LIC Date Of Issue 28/12/2005 Rs,12866/Quaterly Installemnt Paid Up Value
5,08,784  5 Lacs+

Policy No-930658223 LIC Date Of Issue 28/07/2004 Rs,1603 Quaterely Installment ,paid up value
70,090  70 Thou+

Policy No-932206056-LIC date Of Issue 28/02/2016,Rs 30375/Monthly Installment Paid Up Value
6,07,500  6 Lacs+

NilNilNational Saving Certificates 10(ten Nos,Rs,10000/Each All issue On 12/04/2000,6 Postal office Navelim Total Investment
1,00,000  1 Lacs+

NilNil Rs 15,68,608
15 Lacs+
vPersonal loans/advance given Loan capitao Security Service Private Ltd
1,00,000  1 Lacs+

Advance To Bharat Petroleum
1,20,000  1 Lacs+

Loan W Dias
8,00,000  8 Lacs+

Receivable From Debtors
10,25,650  10 Lacs+

Trinity Estate & Development
23,36,474  23 Lacs+

Expat Projects & Development Pvt Ltd
2,92,500  2 Lacs+

NilNilNilNil Rs 46,74,624
46 Lacs+
viMotor Vehicles (details of make, etc.)Hero Honda Splender, Registration No-GA-08-H-7183 Purchased in December 2007 For the Amount of Rs. 40000 Approximately, Presently Value at Rs. 10000
10,000  10 Thou+

Bullet Enfield, Registration no. GA-08-Y-6617, Rs. 129000 Purchased on 05/12/2013 Present Value Rs. 80000
80,000  80 Thou+

Maruty Gypsy, Registration No. GA-08-M-6628, Rs. 683083 Purchased on 21/02/2014 Present Value Rs. 300000
3,00,000  3 Lacs+

Creta Hyundai, Registration No. GA-08-M-6617, Rs. 1457661, Purchased on 14/07/2016, Present Value Rs. 400000
4,00,000  4 Lacs+

Creta Hyundai, Registration No. GA-08-M-6612, Rs. 1443230, Present Value Rs. 300000
3,00,000  3 Lacs+

Royal Enfield Continental GT 650, Registration No. GA-08-M-6677, Rs. 390000
3,90,000  3 Lacs+

Mercedes Banz ML 350, Registration No. GA-08-M-6677, Rs. 1800000
18,00,000  18 Lacs+

Tata Motors Goods Carrier Tanker, Registration No. GA-08-v-4971, Rs. 1507000
15,07,000  15 Lacs+

Skoda Octavia, Registration No. GA-08-E-6677, Purchased on July 2007 For The Amount of Approximately Rs. 1125000 Paid At The Time of Purchase, Todays Value Rs. 50000
50,000  50 Thou+

Hero Honda Splender, Registration No. GA-08-H-7183 Purchased in November 2010, Purchased Approximately 48000, Present Value at Rs. 15000
15,000  15 Thou+

NilNilNilNilNil Rs 48,52,000
48 Lacs+
viiJewellery (give details weight value)Two Rings (10 Grams Approximately Value Rs. 50000)
50,000  50 Thou+

One Chain with Medallion (@) Grams Rs. 100000)
1,00,000  1 Lacs+

1 Necklace (Approximately 10 Grams Rs. 50000)
50,000  50 Thou+

4 Bangles(Approximately 30 Grams Rs. 150000)
1,50,000  1 Lacs+

5 Earing(Approximately 10 Grams Rs. 50000)
50,000  50 Thou+

2 Chains(Approximately 20 Grams Rs. 100000)
1,00,000  1 Lacs+

1 Bracelet(Approximately 10 Grams Rs. 50000)
50,000  50 Thou+

2 Lockets(Approximately 5 Grams Rs. 25000)
25,000  25 Thou+

Nil2 Chains(20 Grams Rs. 100000)
1,00,000  1 Lacs+

NilNil Rs 6,75,000
6 Lacs+
viiiOther assets, such as values of claims / interestsSecurity Deposit With Hindustan Petroleum Corporation Limited- Rs. 450000
4,50,000  4 Lacs+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
Gross Total Value (as per Affidavit) 78,86,542.21  78 Lacs+ 37,16,340  37 Lacs+ Nil 2,04,200  2 Lacs+ Nil Nil Rs 1,18,07,082.21
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,32,189.34
99 Lacs+
Rs 37,16,339
37 Lacs+
Nil
Rs 2,04,200
2 Lacs+
Nil
Nil
Rs 1,38,52,728.34
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot Of land Admeasuring 1150 Sq Meters of The Property Surveyed Under No. 152/2 of Village Navelim
Total Area 1150 Sq Meters
Built Up Area
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 150000.00
Development Cost 1200000.00
85,00,000  85 Lacs+

Plot of Land Surveyed Under Survey No. 210/4, Parra Village, Bardez, Taluka
Total Area 1725 Sq Meters
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,75,000  51 Lacs+

Plot Bearing Survey No. 210/5, Parra Village, Bardez taluka
Total Area 1100 Sq Meters
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

Survey No. 77/9(30/01/2020), 77/13(18/01/2020), Navelim, Salcete Taluka
Total Area 5425 Sq Meters
Built Up Area
Whether Inherited N
Purchase Date 2020-01-18
Purchase Cost 9040774.00
Development Cost 25436282.00
2,54,36,282  2 Crore+

NilNilNilNilNil Rs 4,24,11,282
4 Crore+
iiiCommercial BuildingsPurchased Shop at Navelim in L & L Manor Ground Floor Shop No. 3 For a Total Consideration of 627000
Total Area 20.69 Sq Ft
Built Up Area 20.69 Sq Ft
Whether Inherited N
Purchase Date 2021-07-28
Purchase Cost 689100.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
ivResidential Buildings12.5% Undivided Rights in The Ancestral House Bearing No. 207/A and Land Around The House
Total Area 600 Sq Meters
Built Up Area 600 Sq Meters
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,55,52,056  5 Crore+ Nil Nil Nil Nil Nil Rs 5,55,52,056
5 Crore+
Totals Calculated Rs 4,65,11,282
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,65,11,282
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan From PNB Verna Branch
5,33,513.43  5 Lacs+

Vehical Loan WIth HDFC Bank Navelim Branch
70,323.94  70 Thou+

Term Loan From PNB Bank, Margao Branch
99,87,619.81  99 Lacs+

OD With PNB Bank, Margao Branch
56,51,227.50  56 Lacs+

NilNilNilNilNil Rs 1,62,42,684.68
1 Crore+
Loans due to Individual / EntityS. Mendes, Rs. 3200000
32,00,000  32 Lacs+

S. Amjad, Rs. 300000
3,00,000  3 Lacs+

E. Julia, Rs. 750000
7,50,000  7 Lacs+

D. Furlado Rs. 1900000
19,00,000  19 Lacs+

M. Dias, Rs. 1000000
10,00,000  10 Lacs+

V. Lobo, Rs. 3000000
30,00,000  30 Lacs+

High Clue Properties Pvt Ltd, Rs. 242550
2,42,550  2 Lacs+

NilNilNilNilNil Rs 1,03,92,550
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,66,35,234.68  2 Crore+ Nil Nil Nil Nil Nil Rs 2,66,35,234.68
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,66,35,234.68
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,66,35,234.68
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Petrol Pump, Dealership, Security Service
Spouse Security Service, Real Estate
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Land Lease Agreement With HPCL, Registered Under No. MGO-1-1117-2020 With The Civil-Cum-Sub Registrar of Salcete Dated 18/03/2020
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.